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45 Chiswick Lane Limited

45 Chiswick Lane Limited is a dormant company incorporated on 12 March 1998 with the registered office located in London, Greater London. 45 Chiswick Lane Limited was registered 27 years ago.
Status
Dormant
Dormant since 25 years ago
Company No
03526536
Private limited company
Age
27 years
Incorporated 12 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (8 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
45 Chiswick Lane
London
W4 2LR
Same address for the past 27 years
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in England • Born in Jun 1979 • Surveyor
Director • PSC
PSC • Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Ruby Murex Ltd
Anastasia Deulina is a mutual person.
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Afentra (Angola) Ltd
Anastasia Deulina is a mutual person.
Active
Afentra (Offshore Developments) Ltd
Anastasia Deulina is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 5 Oct 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 17 Dec 2023
Confirmation Submitted
2 Years 7 Months Ago on 18 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 26 Oct 2022
Nyl Estates Ltd Appointed
3 Years Ago on 26 Oct 2022
Roger Aldridge Resigned
3 Years Ago on 26 Oct 2022
Nyl Estates Ltd (PSC) Appointed
3 Years Ago on 6 Apr 2022
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 5 Oct 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 15 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 17 Dec 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 18 Mar 2023
Termination of appointment of Roger Aldridge as a director on 26 October 2022
Submitted on 26 Oct 2022
Appointment of Nyl Estates Ltd as a director on 26 October 2022
Submitted on 26 Oct 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 26 Oct 2022
Cessation of Roger Aldridge as a person with significant control on 6 April 2022
Submitted on 10 Apr 2022
Repayment History
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